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Apollon OOO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAPOLLON LLC · Apollon OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" · アポロン・オー・オー・オー[sources]
AliasApollon LLC[sources]
Weak aliasApollon[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2540211930[sources]
KPP254301001[sources]
OGRN1152540004253[sources]
PermID5082446988[sources]
Registration number1152540004253[sources]
SectorWholesale of food, beverages and tobacco[sources]
Tax Number2540211930[sources]
Unique Entity IDC1UPAVFK3JX1 · PC7GCF1PLLH6[sources]
StatusActive[sources]
AddressSemenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · UL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, 690091 · Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation · Ul. Semenovskaya D., 8B, Kv. 28 Vladivostok 690091 Russia · Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ロシア国家登録番号：1152540004253

— Japan Economic Sanctions and List of Eligible People,

アポロン;アポロン・エル・エル・シー

— Japan Economic Sanctions and List of Eligible People,

Apollon; Apollon LLC

— Japan Economic Sanctions and List of Eligible People,

(also APOLLON OOO)

— US SAM Procurement Exclusions,

(also APOLLON LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,619

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-5082446988 · tw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695 · tw-shtc-65d5e1cf3f886f97cdcd3d02b894d084906a1140 · ofac-35753 · ja-mof-4896cb0463b3729ad6c0125be96026394e44d391 · ru-inn-2540211930 · usgsa-s4mrky6tb · ofac-pr-8f641b5bb6d49f668bda9d18260574845b2383ca · usgsa-s4mrtydbz

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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